Veriff www.veriff.com/products/aml
Runs and retrieves PEP, sanctions, adverse-media, and ongoing-monitoring screening tied to a verification session or to a stand-alone identity payload.
data kind undeclared Risk & Compliance probed 3.5/6 apis.io
Risk & Compliance — one of 53 categories on the board (verticals above, functions below).
Every offering binds one capability (the provider-independent resource) to one provider, and resolves to one category of the register board — the vertical it serves or the function it performs, with the occupations whose work it carries and the records it keeps. Browsing the directory is browsing the economy graph.
# this entry, as data curl https://apis.directory/apis/veriff/watchlist-screening.json # the whole register curl https://apis.directory/index.json